HomeMy WebLinkAbout1995/04/05 - MinutesDISCUSSION FOR THE ITEMS USTED BELOW IS CONTAINED IN THE MINUTES FOR THE APRIL 5, 1995
SPECIAL MEETING WHICH WAS HELD AT 6:00 P.M.
April 5, 1995
CITY OF RANCHO CUCAMONGA
FIRE PROTECTION DISTRICT MINUTES
Re.clular Meetin.q
A. CALL TO ORDER
A regular meeting of the Rancho Cucamonga Fire Protection District was held on Wednesday, April 5, 1995,
in the Council Chambers of the Civic Center, located at 10500 Civic Center Drive, Rancho Cucamonga,
California. The meeting was called to order at 7:00 p.m. by President William J. Alexander.
Present were Boardmembers: Paul Biane, James Curatalo, Rex Gutierrez, Diane Williams, and President
William J. Alexander.
Also present were: Jack Lam, City Manager; James Markman, City Attorney; Linda D. Daniels, Redevelopment
Manager; Brad Buller, City Planner; Joe O'Neil, City Engineer; Shintu Bose, Deputy City Engineer; Bill
Makshanoff, Building Official; Robert Dominguez, Administrative Services Director; Suzanne Ota, Community
Services Manager; Karen Matcham, Recreation Supervisor; Deborah Clark, Library Manager; Duane Baker,
Assistant to the City Manager; Susan Mickey, Management Analyst I; Jan Sutton, Deputy City Clerk; Shirr'l
Griffin, Secretary; Joi Simpson, Office Specialist II; Jill Ecoff, Records Clerk; Chief Dennis Michael, Rancho
Cucamonga Fire Protection District; Capt. Ron Bieberdorf, Rancho Cucamonga Police Department; and Debra
J. Adams, Secretary.
B. ANNOUNCEMENTS/PRESENTATIONS
No announcements or presentations were made.
C. COMMUNICATIONS FROM THE PUBLIC
No communications were made from the public.
D. BOARD BUSINESS
D1. CONSIDERATION TO AMEND THE FISCAL YEAR 1994/95 MOU BETWEEN THE BOARD AND
RANCHO CUCAMONGA FIREFIGHTERS LOCAL 2274
Fire Protection District Minutes
April 5, 1995
Page 2
RESOLUTION NO. FD95-001
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE RANCHO
CUCAMONGA FIRE PROTECTION DISTRICT, RANCHO CUCAMONGA,
CALIFORNIA, TO AMEND AN MOU FOR FISCAL YEAR 1994/95 BETWEEN THE
BOARD AND RANCHO CUCAMONGA FIREFIGHTERS LOCAL 2274
MOTION: Moved by Curatalo, seconded by Biane to approve the MOU and Resolution No. FD95-001. Motion
carded, 4-1 (Williams voted no)
E. IDENTIFICATION OF ITEMS FOR NEXT MEETING
No items were identified for the next meeting.
F. ADJOURNMENT
The meeting adjourned at 7:15 p.m.
R~i,~: subm~Me~~-/yl
J. Ad C
Secretary
Approved: June 21, 1995